DATE OF BOARD MEETING

PROFIT WARNING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025